| Name: | UG2 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 2015 (10 years ago) |
| Entity Number: | 4696720 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| UG2 LLC | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2025-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-20 | 2019-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106005283 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230104001130 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062448 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-70088 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-70087 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190110060467 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 150120000768 | 2015-01-20 | APPLICATION OF AUTHORITY | 2015-01-20 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
